Fostering Financial Inclusion While Combatting the Growing Risks of New Account Fraud
The methodology and the technology that banks use to screen and validate new account applicants should have a dual purpose
KYC Compliance Requirements: Your Top 10 Questions Answered

Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!

1. What does KYC stand for?

KYC...

Top Ways Financial Institutions Are Improving the Customer Experience
Banks that are elevating customer experience are making it easier to open accounts, transfer money, and make digital payments that are contactless — all while keeping fraud at bay.
4 Ways a Nuanced Account Risk Assessment Strategy Can Help Banks Reduce Fraud and Spur Business Growth

New account openings are skyrocketing. Digital banking processes are becoming the norm. And application fraud is wreaking havoc on banks and credit unions.

As the industry landscape continues to shift, fraudsters are successfully exploiting...

Industry Experts Rank Early Warning as Top Provider in Digital Identity Assessment
The term “Digital Identity” has been popularized to link a consumer to his or her transactions online.